Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Oct 2023 |
DS01 |
Application to strike the company off the register
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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30 Jan 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Ryan Paul Shedden on 28 July 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr Ryan Paul Shedden as a person with significant control on 28 July 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr Ryan Paul Shedden as a person with significant control on 27 July 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 3rd Floor 36 Spital Square London E1 6DY England to 15 Devonshire Square London London EC2M 4YW on 4 November 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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26 Jul 2021 |
CH01 |
Director's details changed for Mr Ryan Paul Shedden on 21 December 2020
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26 Jul 2021 |
PSC04 |
Change of details for Mr Ryan Paul Shedden as a person with significant control on 21 December 2020
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of Paul Robert Shedden as a director on 24 July 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-21
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21 Jul 2020 |
AP01 |
Appointment of Mr Ryan Paul Shedden as a director on 6 April 2020
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21 Jul 2020 |
PSC01 |
Notification of Ryan Paul Shedden as a person with significant control on 31 March 2020
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21 Jul 2020 |
PSC07 |
Cessation of Pod Architects Limited as a person with significant control on 31 March 2020
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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